TOO «AZIJA DAN KONSALTING»

Provision of other individual services not included in other groups

BIN 160840005209
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20175 969 918 ₸96 289 ₸
2016406 100 ₸6 550 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 7

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Shimkent Q., Enbekshi Aydan, Microdistrict Vostok, 113, Apt 41

Locality

Shymkent

About TOO «AZIJA DAN KONSALTING» — BIN 160840005209

Last registry change: 17.06.2022

TOO «AZIJA DAN KONSALTING» was registered on 05.08.2016. In 2017, estimated annual revenue was 5 969 918 ₸ and tax payments totaled 96 289 ₸. According to public sources: 7 government contracts.

TOO «AZIJA DAN KONSALTING»: registration details and status

TOO «AZIJA DAN KONSALTING» (BIN 160840005209) has the status “Ликвидация”; dissolution date — 17.06.2022. Registered address — Shimkent Q., Enbekshi Aydan, Microdistrict Vostok, 113, Apt 41, region — Shymkent, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «AZIJA DAN KONSALTING»

The head of TOO «AZIJA DAN KONSALTING» is Abdrazakov Ruslan Arturovich.

Verification of TOO «AZIJA DAN KONSALTING» in official registries of the Republic of Kazakhstan

TOO «AZIJA DAN KONSALTING» appears in 3 court cases (as defendant — 3, most recent date — 15.12.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «AZIJA DAN KONSALTING» are available in the full Statsnet report. All the data to verify TOO «AZIJA DAN KONSALTING» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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